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FREDERICK COOPER (BIRMINGHAM) LIMITED

Company number 01621814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 31/10/2014
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc cap 31/10/2014
13 Nov 2014 AP01 Appointment of Mrs Lucy Frances Jones as a director on 12 November 2014
03 Jun 2014 AA Accounts for a small company made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 15,000
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 May 2013 AA Accounts for a small company made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 TM01 Termination of appointment of Peter Byrne as a director
03 Feb 2012 AP01 Appointment of Jeremy Oliver Noon as a director
21 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr Peter Jeremy Byrne on 10 May 2011
21 Jun 2011 CH01 Director's details changed for Anthony Charles Gillon Jones on 10 May 2011
21 Jun 2011 CH01 Director's details changed for Jonathan Robert Stone on 10 May 2011
21 Jun 2011 CH03 Secretary's details changed for Lucy Frances Jones on 10 May 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 May 2009 363a Return made up to 10/05/09; no change of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 10/05/08; full list of members
29 Oct 2008 288c Director's change of particulars / anthony jones / 09/05/2008
29 Oct 2008 288c Secretary's change of particulars / lucy jones / 09/05/2008
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007